BUCKLEY FOODS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Full accounts made up to 2024-07-31 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-14 with updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/04/2430 April 2024 | Cessation of Morning Foods Limited as a person with significant control on 2024-04-05 |
| 30/04/2430 April 2024 | Notification of Agri Food Holdings Limited as a person with significant control on 2024-04-05 |
| 25/04/2425 April 2024 | Full accounts made up to 2023-07-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-14 with updates |
| 27/04/2327 April 2023 | Appointment of Mr Mark Thomas Cookson as a director on 2023-04-27 |
| 27/04/2327 April 2023 | Termination of appointment of Peter Matthew Mellor as a secretary on 2023-04-27 |
| 27/04/2327 April 2023 | Termination of appointment of Peter Matthew Mellor as a director on 2023-04-27 |
| 27/04/2327 April 2023 | Appointment of Mr Mark Thomas Cookson as a secretary on 2023-04-27 |
| 17/04/2317 April 2023 | Full accounts made up to 2022-07-31 |
| 25/04/2225 April 2022 | Full accounts made up to 2021-07-31 |
| 14/08/2014 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MATTHEW MELLOR / 29/11/2019 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES |
| 14/08/2014 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS PATRICK GASKILL / 14/08/2020 |
| 08/04/208 April 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARR |
| 28/06/1928 June 2019 | DIRECTOR APPOINTED MR PETER MATTHEW MELLOR |
| 28/06/1928 June 2019 | DIRECTOR APPOINTED MR JAMES JOHN LEA |
| 16/04/1916 April 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 08/01/198 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD LEA / 29/12/2018 |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID WARR |
| 12/12/1812 December 2018 | SECRETARY APPOINTED MR PETER MATTHEW MELLOR |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 09/04/189 April 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 28/04/1728 April 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 27/04/1627 April 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 19/04/1619 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD LEA / 01/04/2016 |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WARR / 01/04/2016 |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD LEA / 01/04/2016 |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS PATRICK GASKILL / 01/04/2016 |
| 10/09/1510 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 28/04/1528 April 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 11/09/1411 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WARR / 01/12/2013 |
| 11/09/1411 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 11/09/1411 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WARR / 01/12/2013 |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 13/09/1313 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 14/06/1314 June 2013 | AUDITOR'S RESIGNATION |
| 12/06/1312 June 2013 | AUDITOR'S RESIGNATION |
| 29/04/1329 April 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 02/10/122 October 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 17/04/1217 April 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 23/08/1123 August 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 11/04/1111 April 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 07/10/107 October 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS PATRICK GASKILL / 01/08/2010 |
| 16/04/1016 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS |
| 23/05/0723 May 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/07/04 |
| 24/06/0424 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | REGISTERED OFFICE CHANGED ON 17/05/04 FROM: UNIT 5 LITTLE MOUNTAIN INDUSTRIAL ESTATE, BUCKLEY FLINTSHIRE CH7 3AG |
| 17/05/0417 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0417 May 2004 | NEW SECRETARY APPOINTED |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 15/05/0415 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0415 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0415 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0415 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0415 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0415 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/0413 January 2004 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0319 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0330 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0324 March 2003 | NEW DIRECTOR APPOINTED |
| 18/01/0318 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0318 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0318 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0228 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0215 October 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 07/10/027 October 2002 | NC INC ALREADY ADJUSTED 23/08/02 |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | REGISTERED OFFICE CHANGED ON 07/10/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 07/10/027 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/10/027 October 2002 | £ NC 100/100000 23/08 |
| 07/10/027 October 2002 | SECRETARY RESIGNED |
| 01/10/021 October 2002 | COMPANY NAME CHANGED AVONLANE LIMITED CERTIFICATE ISSUED ON 01/10/02 |
| 22/08/0222 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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